Beijing Sanwei Tiandi Science & Technology Co.Ltd(600582) explanation on the evolution of share capital since the establishment of the company June, 2002
interpretation
In this description, unless the context otherwise requires, the following abbreviations and terms have the following meanings: the company / the company / joint stock company refers to Beijing Sanwei Tiandi Science & Technology Co.Ltd(600582) / issuer / Sanwei Tiandi
The predecessor of the issuer was called “Beijing 3D world computer technology development Co., Ltd. and 3D Co., Ltd.” when it was established. The share reform was completed in September 2019 and the overall change was “Beijing 3D Tiandi Science & Technology Co.Ltd(600582) Co., Ltd.”
Hainan 3D refers to Hainan 3D Tiandi Cloud Data Technology Co., Ltd., a wholly-owned subsidiary of the issuer
Hong Kong 3D refers to Hong Kong 3D Tiandi Science & Technology Co.Ltd(600582) Co., Ltd., a wholly-owned subsidiary established by the issuer in Hong Kong
Social public shares and A-Shares refer to the ordinary shares with a par value of RMB 1.00 each issued by the company
General meeting of shareholders means the general meeting of shareholders of Beijing 3D Tiandi Science & Technology Co.Ltd(600582)
Board of directors means the board of directors of Beijing 3D Tiandi Science & Technology Co.Ltd(600582)
The board of supervisors refers to the board of supervisors of Beijing Sanwei Tiandi Science & Technology Co.Ltd(600582)
Daqing 3D refers to Daqing 3D Technology Co., Ltd., formerly known as Daqing Development Zone 3D Co., Ltd
Beijing Weiheng refers to Beijing Weiheng Management Consulting Center (limited partnership), the shareholder of the company
Sanwei Zhijian refers to Beijing Sanwei Zhijian Management Consulting Center (limited partnership), the shareholder of the company
Sumin investment Junxin refers to Sumin investment Junxin (Shanghai) industrial upgrading and scientific and technological innovation equity investment partnership (limited partnership), the shareholder of the company
Zhiwangtianhao refers to zhiwangtianhao equity investment partnership (limited partnership) in Ningbo Free Trade Zone and the shareholder of the company
Chengxian phase I refers to Suzhou Chengxian phase I equity investment partnership (limited partnership), the shareholder of the company
Yafeng phase I refers to Suzhou Yafeng phase I equity investment partnership (limited partnership), the shareholder of the company
Chengxian phase III refers to Suzhou Chengxian phase III equity investment partnership (limited partnership), the shareholder of the company
Venustech Group Inc(002439) refers to Beijing Venustech Group Inc(002439) Information Security Technology Co., Ltd., the shareholder of the company
Yifajiu refers to Beijing yifajiu Management Consulting Center (limited partnership), the shareholder of the company
The sponsors refer to the registered shareholders when the company is changed into a joint-stock company as a whole, including 4 natural person shareholders such as Jin Zhen and 8 institutional shareholders such as Beijing Weiheng
Note: in this note, if the total sum of the listed values is inconsistent with the total, and there is a tail difference, it is caused by rounding.
The evolution of share capital of Beijing 3D Tiandi Science & Technology Co.Ltd(600582) since its establishment is as follows:
(i) The establishment of 3D Co., Ltd. has a registered capital of 730000 yuan
On 27 April 1995, Haidian District Administration for Industry and Commerce of Beijing Municipality issued (JH) qmyh [1995] No. 5899 notice of enterprise name pre approval, agreeing to approve the enterprise name as Beijing Sanwei Tiandi computer technology development Co., Ltd. (hereinafter referred to as “Sanwei Co., Ltd.” or “limited company”), and retain the name for six months from April 27, 1995 to October 26, 1995.
On June 8, 1995, the shareholders of Sanwei Co., Ltd. submitted an application for company establishment registration to Beijing Haidian District Administration for Industry and commerce. When applying for establishment, the registered capital of 3D Co., Ltd. was 730000 yuan, and Liu Bo contributed 159800 yuan, accounting for 21.89% of the registered capital; Zhao Qichao contributed 79700 yuan, accounting for 10.92% of the registered capital; Li Jing contributed 94400 yuan, accounting for 12.93% of the registered capital; Ma Guohua invested 72300 yuan, accounting for 9.90% of the registered capital; Jin Zhen contributed 104000 yuan, accounting for 14.25% of the registered capital; Yang Hongbo contributed RMB 40000, accounting for 5.48% of the registered capital; Li Shaodong invested 40000 yuan, accounting for 5.48% of the registered capital; Wang Xifeng contributed RMB 40000, accounting for 5.48% of the registered capital; Ma Zhiheng contributed RMB 40000, accounting for 5.48% of the registered capital; Li Yongzhen contributed 59800 yuan, accounting for 8.19% of the registered capital.
On 14 June 1995, Beijing Longzhou Certified Public Accountants issued the assets appraisal report（ (95) Longping Zi No. 082) actually evaluated the invested property according to the replacement cost method, and confirmed that the evaluation price of nine items of property such as computers and printers invested by Liu Bo and other five people was 510200 yuan as the capital invested in the company. On June 17, 1995, all investors of 3D Limited signed the property transfer certificate , it is confirmed that the property invested by Liu Bo and other five people has been handed over to 3D Co., Ltd.
On 20 June 1995, Beijing Longzhou Certified Public Accountants issued the capital verification report（ (95) neihai Yanfa Zi No. 219) verified the registered capital of the company at the time of its establishment: as of June 20, 1995, the company had received 510200 yuan in kind from Liu Bo, Zhao Qichao, Li Jing, Ma Guohua and Jin Zhen, and 219800 yuan in currency from Li Yongzhen, Yang Hongbo, Li Shaodong, Wang Xifeng and Ma Zhiheng, with a total registered capital of 730000 yuan.
The equity structure of the company upon its establishment is as follows:
Table 1: equity structure at the time of establishment of the company
No. name of shareholder contribution amount (10000 yuan) contribution proportion
Total monetary investment and physical investment
1 Liu Bo 15.9815 9821.89%
2 Jinzhen 10.410 414.25%
3 Li Jing 9.449 4412.93%
4 Zhao Qichao 7.977 9710.92%
5 Ma Guohua 7.237 239.90%
6 Li Yongzhen 5.985 988.19%
7 Yang Hongbo 4.004 5.48%
8 Li Shaodong 4.004 5.48%
9 Wang Xifeng 4.004 5.48%
10 Ma Zhiheng 4.004 5.48%
Total 73.0073.00 100%
（2） In April 1998, the first equity transfer and the first change of capital contribution mode of 3D Co., Ltd
On 10 April 1998, Daqing Development Zone 3D Co., Ltd. (hereinafter referred to as “Daqing 3D”) held a shareholders’ meeting, agreed to acquire 580000 yuan invested by Liu Bo, Zhao Qichao, Li Shaodong, Ma Guohua, Yang Hongbo, Jin Zhen, Li Yongzhen, Wang Xifeng and Ma Zhiheng in 3D Co., Ltd., agreed to jointly contribute with Li Jing to form 3D Co., Ltd., and appointed Liu Bo as the executive director of 3D Co., Ltd.
On April 15, 1998, Liu Bo, Zhao Qichao, Ma Guohua, Li Shaodong, Yang Hongbo, Jin Zhen, Li Yongzhen, Wang Xifeng and Ma Zhiheng signed a capital contribution transfer agreement with Daqing Sanwei and Li Jing. Liu Bo, Zhao Qichao, Ma Guohua, Li Shaodong, Yang Hongbo, Jin Zhen, Wang Xifeng and Ma Zhiheng transferred all 575800 yuan of capital contribution to Daqing Sanwei, Li Yongzhen transferred 55600 yuan of the total contribution of 59800 yuan to Li Jing and 4200 yuan to Daqing Sanwei.
On April 15, 1998, 3D Co., Ltd. held a general meeting of shareholders and agreed that the former shareholders Liu Bo, Zhao Qichao, Ma Guohua, Li Shaodong, Yang Hongbo, Jin Zhen, Wang Xifeng and Ma Zhiheng would transfer all their capital contribution of 575800 yuan to Daqing 3D, and agreed that the former shareholder Li Yongzhen would transfer 55600 yuan of the total capital contribution of 59800 yuan to Li Jing and 4200 yuan to Daqing 3D.
On the same day, 3D Co., Ltd. held a new shareholders’ meeting, agreed to form a new shareholders’ meeting by Daqing 3D and Li Jing, and confirmed that the registered capital of the company remained unchanged, including 580000 yuan from Daqing 3D and 150000 yuan from Li Jing. On April 29, 1998, Beijing Tongren certified public accountants Co., Ltd. issued the capital verification report of change registration (No. 0630, JTS 4). After verification, Daqing Sanwei changed its physical contribution of 415800 yuan to Sanwei Co., Ltd. into currency; Li Jing changed 94400 yuan of three-dimensional limited physical goods into currency. The paid in capital of 3D Co., Ltd. is 730000 yuan, including 580000 yuan invested by Daqing 3D in currency and 150000 yuan invested by Li Jing in currency.
On May 13, 1998, 3D Co., Ltd. obtained the business license of enterprise legal person renewed by Beijing Administration for Industry and commerce. The equity structure after the equity change is as follows:
Table 2: equity structure of the company after the first equity transfer
No. shareholder name contribution amount (10000 yuan) contribution method contribution proportion
1 Daqing Development Zone Sanwei 58.00 currency 79.45% Co., Ltd
2 Li Jing 15.00 currency 20.55%
Total 73.00100.00 00%
（3） In November 1999, 3D Co., Ltd. increased its capital for the first time, and its registered capital increased to 2.02 million yuan
On September 25, 1999, 3D Co., Ltd. held a shareholders’ meeting and decided to increase the registered capital of the company from 730000 yuan to 2.02 million yuan; Daqing 3D is approved to subscribe for 1.04 million yuan and Li Jing is approved to subscribe for 250000 yuan. On October 19, 1999, Beijing ruiwencheng United Certified Public Accountants Co., Ltd. verified the paid in situation of the newly increased registered capital applied for as of October 19, 1999 and issued the capital verification report (Rui Hui Yan Zi (99) No. 156). The capital increase of 1.29 million yuan was invested in monetary capital, and the registered capital of the company after change was 2.02 million yuan.
On November 4, 1999, 3D Co., Ltd. obtained the business license of enterprise legal person renewed by Beijing Administration for Industry and commerce.
After the capital increase, the equity structure is as follows:
Table 3: equity structure of the company after the first capital increase
No. shareholder name contribution amount (10000 yuan) contribution method contribution proportion
1 Daqing Development Zone 3D has 162.00 currency and 80.20%
Limited company
2 Li Jing 40.00 currency 19.80%
Total 202.00100.00 00%
（4） In April 2002, the second capital increase and the second equity transfer of 3D Co., Ltd. increased the registered capital to 12 million yuan
On March 25, 2002, Beijing Zhongze accounting
